Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002678 Person Authorised to Represent terminated 25/09/2024 paul christian piewman
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13 Nov 2024 |
OSAP05 |
Appointment of Arun Assumall as a person authorised to represent UK establishment BR002678 on 25 September 2024.
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18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Sep 2024 |
OSCH02 |
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
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23 Aug 2024 |
OSTM01 |
Termination of appointment of Michael John Coleman as a director on 26 July 2024
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04 Jul 2024 |
OSAP01 |
Appointment of Wayne Stephen Byres as a director on 1 February 2024
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19 Apr 2024 |
OSCH09 |
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR002678 on 5 March 2024
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13 Dec 2023 |
OSAP01 |
Appointment of David John Krause Whiteing as a director on 27 September 2023
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05 Oct 2023 |
OSTM01 |
Termination of appointment of Nicola Mai Wakefield Evans as a director on 27 July 2023
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05 Oct 2023 |
OSAP01 |
Appointment of Susan Jane Lloyd-Hurwitz as a director on 28 July 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/09/21
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18 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/03/20
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18 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/06/22
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18 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/12/21
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06 Dec 2022 |
OSAP03 |
Appointment of Olivia Ann Shepherd as a secretary on 1 December 2022
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06 Dec 2022 |
OSTM02 |
Termination of appointment of Dennis Leong as secretary on 30 November 2002
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Jun 2022 |
OSAP01 |
Appointment of Ian Michael Saines as a director on 1 June 2022
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16 Jun 2022 |
OSTM01 |
Termination of appointment of Peter Hastings Warne as a director on 9 May 2022
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04 Apr 2022 |
OSTM01 |
Termination of appointment of Diane Jennifer Grady as a director on 24 February 2022
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04 Apr 2022 |
OSAP01 |
Appointment of Michelle Anne Hinchliffe as a director on 1 March 2022
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Nov 2021 |
OSAP01 |
Appointment of Stuart Green as a director on 1 July 2021
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11 Nov 2021 |
OSTM01 |
Termination of appointment of Mary Joyce Irene Barbara Reemst as a director on 1 July 2021
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